Illinois Compiled Statutes > 205 ILCS 680 – Financial Institution Activity Reporting Act. (Repealed by P.A. 96-1365)
Current as of: 2023 | Check for updates
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Other versions
§ 10.25 | Commissioner |
§ 10.33 | Division |
Terms Used In Illinois Compiled Statutes > 205 ILCS 680 - Financial Institution Activity Reporting Act. (Repealed by P.A. 96-1365)
- Conviction: A judgement of guilt against a criminal defendant.
- Fraud: Intentional deception resulting in injury to another.